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news The Cabo Post 2026-05-31

First of Its Kind: BCS Sees Money Laundering Conviction, Shopping Center Seized

Baja California Sur has secured its first money laundering conviction against Juan Antonio "N," who received a two-year prison sentence and must pay over 10.2 million pesos. The case stems from an alleged corruption network within the Housing Institute (INVI), with a shopping center built with misappropriated funds now seized and transferred to INVI.

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